2018 Forum for Directors of Luxembourg Credit Institutions
03/10/2018 12 talks
8:30 AM |
Registration & welcome coffee |
8:45 AM |
Introduction & Welcome DECALF Vincent SCHWEIGER Michael |
9:00 AM |
Update on CSSF Priorities: Interview with Claude Marx MARX Claude CHAMBOURDON Stanislas - KPMG Luxembourg SCHWEIGER Michael - RBC Investor Services Bank SA |
10:00 AM |
Remuneration Committees and Policies: Focus on Luxembourg NEPPER Jean-Pascal |
11:00 AM |
Coffee break |
11:15 AM |
The 2018 Forum Interview: Thoughts on Bank Board Governance with Camille Fohl SCHWEIGER Michael FOHL Camille |
12:00 PM |
Lunch break |
1:30 PM |
Role and Responsibilities of Bank Boards and Subsidiary Issues for Directors – Case Studies NICOLAS Anne-Marie |
2:30 PM |
Setting the 2019 Bank Board Agenda
MINALDO Anne-Sophie RARIH Boualem RIZZO Estefania BAUDOUIN Julien |
3:30 PM |
Coffee break |
3:45 PM |
IT and Cybersecurity Risk PEZZENTE Laurie |
4:45 PM |
Mini case studies Introduction NICOLAS Anne-Marie SCHWEIGER Michael |
04/10/2018 11 talks
8:45 AM |
Welcome coffee |
9:00 AM |
The Board’s Liquidity Strategy, Risk Calculations, and Update on Recovery Plan: Part 1 LOPEZ Thierry |
10:15 AM |
Coffee break |
10:45 AM |
The Board’s Liquidity Strategy, Risk Calculations, and Update on Recovery Plan: Part 2 LOPEZ Thierry |
12:15 PM |
Lunch break |
1:30 PM |
Individual and Collective Board Evaluations WILLIAMSON John FESER Claudio |
2:30 PM |
Coffee break |
3:00 PM |
Case Study and Presentation of Findings to Representatives of the CSSF and ECB NICOLAS Anne-Marie SCHWEIGER Michael |
4:00 PM |
Outcome of the SSM Investigations Related to Internal Governance and Risk Appetite O'SULLIVAN Karen NARRING Florian |
5:00 PM |
Lessons learned SCHWEIGER Michael |
5:15 PM |
Distribution of attendance certificates & closing cocktail |
Location
Luxembourg Luxembourg
Luxembourg
Date and Time
To 04/10/2018 17:15